PUNJANA LIMITED
CARNFORTH STREET, BELFAST BT5 4PJ- Active
- Private Limited Company
- Company No. NI003724
- Last Updated: 01 Mar 2024
Company Profile
PUNJANA LIMITED was incorporated on Wednesday, July 18, 1956 as a Private Limited Company with no registered address. PUNJANA LIMITED has the status: Active and it's listed in the following category: Tea processing. This Private Limited Company has been operating for 68 years 3 months and 16 days.
| Name | PUNJANA LIMITED |
|---|---|
| Company number | NI003724 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 1956 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Punjana Holdings Ltd Carnforth Street, BT5 4QA |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
|
| David James Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Hazelton Ross Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-156 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PUNJANA LIMITED | 18 Jul 1956 |